02/16/2011
9:30 PM
Views: 2900
9:30 PM
Views: 2900
Rackly11
Scammer: Joel: South Carolina, SC
Approached me on Match.com. Said he was a widower with a 5 year old son. He said he was from South Carolina and owned a gem business. I knew immedi...
Current Scams
Date:
Scam:
02/16/2011
9:14 PM
Views: 3154
9:14 PM
Views: 3154
Amazin_Soul4One
Scammer: Ryan Juan Rivera: San Diego, CA
Met him on Match.com and he said he was in Iraq. He said he was the only sibling, raised in Texas and his mother died very young. Raised by his Aunt...
02/16/2011
4:53 PM
Views: 3074
4:53 PM
Views: 3074
Rich Walsman also Scammed Me
Scammer: Rich Waldman: Cinciti Ohio, OH
Rich Waldman also scammed me. He promised to build a internet don line with in 12 months. He presents himself very sincere. I sent him 6 months paymen...
02/16/2011
4:22 AM
Views: 4295
4:22 AM
Views: 4295
Asset Theft
Scammer: Keith Krommes: Jackson, NJ
Internet dating scam, asset theft, wife abuser & animal theft...
02/16/2011
3:57 AM
Views: 3318
3:57 AM
Views: 3318
RIPPED OFF
Scammer: ScooterDepotus.com: Chino, CA
WARNING!!!!!!!!!!!!!!!! PLEASE,be advise,do not purchase from the company I'm showing in the link. My experience has been nothing but a nightmare, I b...
02/16/2011
3:29 AM
Views: 5333
3:29 AM
Views: 5333
Building his House on the Backs of Others
Scammer: William Hogarty: Livermore, CA
I Mona Blake was scammed by William Hogarty and Greg Lomba! The funny thing is that they think they're going to get away with it. U see there's someth...
02/16/2011
2:09 AM
Views: 3701
2:09 AM
Views: 3701
February 2011
Scammer: Naosin Elbo: ccra, Ghana
Visa, Air Fare, Money...
02/16/2011
2:05 AM
Views: 3626
2:05 AM
Views: 3626
Disability, Scamming Women 4 Money
Scammer: Keith Krommes: Toms River, NJ
Marries women with assets, sues them 4 alimony, claims permanent disability, physically abusive, kidnaps animals, wont divorce unless hes financially ...
02/15/2011
11:41 PM
Views: 3357
11:41 PM
Views: 3357
Payday Loan Collection Agency (California Law Group)
Scammer: California Law Group / Payday Loans: Bakersfield, CA
A representative (Kate Jones) from "California Law Group" will call individuals who may have used one of the many "loan advance" programs, stating tha...
02/15/2011
9:54 PM
Views: 3531
9:54 PM
Views: 3531
False Advertizment
Scammer: Prado Electronic Cigarette: minioapols, MN
I ordered this piece of garbage . With the understanding of $7.00 and then !$15.00 for monthly club. I was contacted be the company to verify the ord...